Active - Proposal to Strike off
Company Information for MAPIL MIDCO 2 LIMITED
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN,
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Company Registration Number
07845727
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MAPIL MIDCO 2 LIMITED | ||
Legal Registered Office | ||
1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN Other companies in PO6 | ||
Previous Names | ||
|
Company Number | 07845727 | |
---|---|---|
Company ID Number | 07845727 | |
Date formed | 2011-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2022-11-14 | |
Return next due | 2023-11-28 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-18 12:08:35 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT DAVY |
||
NICHOLAS JOHN GRESHAM |
||
WILLIAM JAMES KERNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MCBRIDE |
Director | ||
SIMON TOBY MICHELL |
Director | ||
GILES MATTHEW OLIVER DAVID |
Company Secretary | ||
GILES MATTHEW OLIVER DAVID |
Director | ||
STEFAN BARDEN |
Director | ||
ANDREW JAMES BOND |
Director | ||
NICHOLAS JAMES BUCKLE |
Company Secretary | ||
NICHOLAS JAMES BUCKLE |
Director | ||
MARTIN TALBOT |
Director | ||
HUMPHREY MICHAEL COBBOLD |
Director | ||
ANDREAS PANTELI |
Director | ||
VINCENT MITCHELL LOVELL GWILLIAM |
Director | ||
NICHOLAS ANTHONY HESLOP |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSCO 503 LIMITED | Director | 2018-05-09 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
W REALISATIONS 2023 LIMITED | Director | 2018-05-09 | CURRENT | 1991-12-03 | In Administration | |
MAPIL MIDCO 1 LIMITED | Director | 2018-05-09 | CURRENT | 2011-10-19 | In Administration | |
MAPIL BIDCO LIMITED | Director | 2018-05-09 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
C REALISATIONS 2023 LIMITED | Director | 2018-05-09 | CURRENT | 1999-08-18 | In Administration | |
MAPIL TOPCO LIMITED | Director | 2018-05-09 | CURRENT | 2011-11-28 | Liquidation | |
H REALISATIONS 2023 LIMITED | Director | 2017-11-03 | CURRENT | 2006-03-20 | In Administration | |
RUPTION LIMITED | Director | 2017-11-02 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
ENSCO 503 LIMITED | Director | 2017-11-02 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
W REALISATIONS 2023 LIMITED | Director | 2017-11-02 | CURRENT | 1991-12-03 | In Administration | |
MAPIL MIDCO 1 LIMITED | Director | 2017-11-02 | CURRENT | 2011-10-19 | In Administration | |
CR REALISATIONS 2023 LIMITED | Director | 2017-11-02 | CURRENT | 2010-12-02 | In Administration | |
DECADE EUROPE LIMITED | Director | 2017-11-02 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
MAPIL BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
C REALISATIONS 2023 LIMITED | Director | 2017-11-02 | CURRENT | 1999-08-18 | In Administration | |
MAPIL TOPCO LIMITED | Director | 2017-11-02 | CURRENT | 2011-11-28 | Liquidation | |
DAWSON OVERSEAS HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1989-05-24 | Dissolved 2016-01-12 | |
DAWSON UK LTD | Director | 2011-08-23 | CURRENT | 1926-04-26 | Dissolved 2016-01-12 | |
SURRIDGE DAWSON (HOLDINGS) LIMITED | Director | 2011-08-23 | CURRENT | 1933-12-29 | Dissolved 2016-01-12 | |
PELOTON TOPCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-09-20 | Liquidation | |
H REALISATIONS 2023 LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-20 | In Administration | |
CR REALISATIONS 2023 LIMITED | Director | 2017-03-20 | CURRENT | 2010-12-02 | In Administration | |
C REALISATIONS 2023 LIMITED | Director | 2017-03-20 | CURRENT | 1999-08-18 | In Administration | |
RUPTION LIMITED | Director | 2017-03-06 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
ENSCO 503 LIMITED | Director | 2017-03-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
W REALISATIONS 2023 LIMITED | Director | 2017-03-06 | CURRENT | 1991-12-03 | In Administration | |
MAPIL MIDCO 1 LIMITED | Director | 2017-03-06 | CURRENT | 2011-10-19 | In Administration | |
DECADE EUROPE LIMITED | Director | 2017-03-06 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
MAPIL BIDCO LIMITED | Director | 2017-03-06 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
MAPIL TOPCO LIMITED | Director | 2017-03-06 | CURRENT | 2011-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement by Directors | ||
Solvency Statement dated 18/09/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BRUCE | ||
DIRECTOR APPOINTED MR WILLIAM DALTON RANDLE | ||
Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 | ||
CH01 | Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Notice of agreement to exemption from audit of accounts for period ending 26/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 26/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAVY | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 | |
AA01 | Previous accounting period shortened from 03/01/21 TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS CLEMMOW | |
AP01 | DIRECTOR APPOINTED MR HUW DAVID CRWYS-WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOBY MICHELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MATTHEW OLIVER DAVID | |
TM02 | Termination of appointment of Giles Matthew Oliver David on 2017-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN | |
AP01 | DIRECTOR APPOINTED MR SIMON TOBY MICHELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 47202402 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 47202402 | |
RES10 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/01/16 TO 03/01/16 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 46198636 | |
AR01 | 14/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM SUITE 310 1000 LAKESIDE NORTH HARBOUR THIRD FLOOR N E WING PORTSMOUTH PO6 3EN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 3 OPTIMA NORTHARBOUR SPUR PORTSMOUTH HAMPSHIRE PO6 3TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCBRIDE | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 46198636 | |
AR01 | 14/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLE | |
AP03 | SECRETARY APPOINTED MR GILES MATTHEW OLIVER DAVID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKLE | |
AP01 | DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TALBOT | |
AR01 | 14/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFAN BARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY COBBOLD | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES BUCKLE | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES BUCKLE | |
AR01 | 14/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/02/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANTELI | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 46198636.00 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 30 WARWICK STREET LONDON W1B 5AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GWILLIAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOND | |
AP01 | DIRECTOR APPOINTED MARTIN TALBOT | |
AP01 | DIRECTOR APPOINTED MR ANDREAS PANTELI | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED VINCENT MITCHELL LOVELL GWILLIAM | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY HESLOP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
RES15 | CHANGE OF NAME 28/11/2011 | |
CERTNM | COMPANY NAME CHANGED OWLFIELD LIMITED CERTIFICATE ISSUED ON 28/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAPIL MIDCO 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |